Tlgo. Rafael Efrén Pérez Aguirre

PEP | ECU

Last update: 29/01/2024

Name: Tlgo. Rafael Efrén Pérez Aguirre

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tlgo. Rafael Efrén Pérez Aguirre have any sanctions?

No, Tlgo. Rafael Efrén Pérez Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tlgo. Rafael Efrén Pérez Aguirre a PEP (Politically Exposed Person)?

Yes, Tlgo. Rafael Efrén Pérez Aguirre is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Tlgo. Rafael Efrén Pérez Aguirre and the AML regulation in Ecuador?

Tlgo. Rafael Efrén Pérez Aguirre 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 Tlgo. Rafael Efrén Pérez Aguirre:

Name	Info	Source
Web de la Provincia de Napo	PEPs	ECU

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