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