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