Paul Alexander Matute Ascencio
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Paul Alexander Matute Ascencio have any sanctions?
No, Paul Alexander Matute Ascencio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paul Alexander Matute Ascencio a PEP (Politically Exposed Person)?
3. What is the relationship between Paul Alexander Matute Ascencio and the AML regulation in Ecuador?
Paul Alexander Matute Ascencio is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Paul Alexander Matute Ascencio and the AML regulation in Ecuador?
Paul Alexander Matute Ascencio is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Paul Alexander Matute Ascencio:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |