Miguel Angel Cevallos Herrera
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Miguel Angel Cevallos Herrera have any sanctions?
No, Miguel Angel Cevallos Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Angel Cevallos Herrera a PEP (Politically Exposed Person)?
3. What is the relationship between Miguel Angel Cevallos Herrera and the AML regulation in Ecuador?
Miguel Angel Cevallos Herrera is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Miguel Angel Cevallos Herrera and the AML regulation in Ecuador?
Miguel Angel Cevallos Herrera is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Miguel Angel Cevallos Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |