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