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