Carlos Santiago Estevez Perez
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Santiago Estevez Perez have any sanctions?
No, Carlos Santiago Estevez Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Santiago Estevez Perez a PEP (Politically Exposed Person)?
Yes, Carlos Santiago Estevez Perez is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Carlos Santiago Estevez Perez and the AML regulation in Ecuador?
Carlos Santiago Estevez Perez 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 Carlos Santiago Estevez Perez:
| Name | Info | Source |
|---|---|---|
| Web de la Vicepresidencia de la República de Ecuador | PEPs | ECU |