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