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