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