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