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