Clara Valeria Pillaga Buñay
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Clara Valeria Pillaga Buñay have any sanctions?
No, Clara Valeria Pillaga Buñay currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Clara Valeria Pillaga Buñay a PEP (Politically Exposed Person)?
Yes, Clara Valeria Pillaga Buñay is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Clara Valeria Pillaga Buñay and the AML regulation in Ecuador?
Clara Valeria Pillaga Buñay 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 Clara Valeria Pillaga Buñay:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |