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