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