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