Jose Arturo Marchan Aveiga

PEP | ECU

Last update: 14/10/2024

Name: Jose Arturo Marchan Aveiga

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 Jose Arturo Marchan Aveiga have any sanctions?

No, Jose Arturo Marchan Aveiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Arturo Marchan Aveiga a PEP (Politically Exposed Person)?

Yes, Jose Arturo Marchan Aveiga is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Jose Arturo Marchan Aveiga and the AML regulation in Ecuador?

Jose Arturo Marchan Aveiga 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 Jose Arturo Marchan Aveiga:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.