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