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