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