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