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