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