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