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