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