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