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