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