Maria De Lourdes Bustamante Acaro
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 Maria De Lourdes Bustamante Acaro have any sanctions?
No, Maria De Lourdes Bustamante Acaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De Lourdes Bustamante Acaro a PEP (Politically Exposed Person)?
Yes, Maria De Lourdes Bustamante Acaro is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Maria De Lourdes Bustamante Acaro and the AML regulation in Ecuador?
Maria De Lourdes Bustamante Acaro 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 Maria De Lourdes Bustamante Acaro:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |