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