Katty Paola Camino Loor
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 Katty Paola Camino Loor have any sanctions?
No, Katty Paola Camino Loor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Katty Paola Camino Loor a PEP (Politically Exposed Person)?
Yes, Katty Paola Camino Loor is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Katty Paola Camino Loor and the AML regulation in Ecuador?
Katty Paola Camino Loor 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 Katty Paola Camino Loor:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |