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