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