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