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