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