Carolina Lorena Astudillo Santos
Sanctions
—
Charges
Public charges
- ECU (USA)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carolina Lorena Astudillo Santos have any sanctions?
No, Carolina Lorena Astudillo Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Lorena Astudillo Santos a PEP (Politically Exposed Person)?
Yes, Carolina Lorena Astudillo Santos is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Carolina Lorena Astudillo Santos and the AML regulation in Ecuador?
Carolina Lorena Astudillo Santos 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 Carolina Lorena Astudillo Santos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |
| Public sources of adverse media | label.source.info.adverse_media |