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