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