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