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