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