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