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