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