Fanny Carmen Yanza Campos
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fanny Carmen Yanza Campos have any sanctions?
No, Fanny Carmen Yanza Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fanny Carmen Yanza Campos a PEP (Politically Exposed Person)?
Yes, Fanny Carmen Yanza Campos is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Fanny Carmen Yanza Campos and the AML regulation in Ecuador?
Fanny Carmen Yanza Campos is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fanny Carmen Yanza Campos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Educación de la República de Ecuador | PEPs | ECU |