Washington Alcivar Buñay Guevara

PEP | ECU

Last update: 15/12/2022

Name: Washington Alcivar Buñay Guevara

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Washington Alcivar Buñay Guevara have any sanctions?

No, Washington Alcivar Buñay Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Washington Alcivar Buñay Guevara a PEP (Politically Exposed Person)?

Yes, Washington Alcivar Buñay Guevara is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Washington Alcivar Buñay Guevara and the AML regulation in Ecuador?

Washington Alcivar Buñay Guevara is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Washington Alcivar Buñay Guevara and the AML regulation in Ecuador?

Washington Alcivar Buñay Guevara is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Washington Alcivar Buñay Guevara:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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