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