Hernán Stalin Ulloa Ordoñez

Was PEP | ECU

Last update: 06/05/2022

Name: Hernán Stalin Ulloa Ordoñez

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 Hernán Stalin Ulloa Ordoñez have any sanctions?

No, Hernán Stalin Ulloa Ordoñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hernán Stalin Ulloa Ordoñez a PEP (Politically Exposed Person)?

No, Hernán Stalin Ulloa Ordoñez is not currently considered a PEP, but was in the past according to the following country regulations: Ecuador .

3. What is the relationship between Hernán Stalin Ulloa Ordoñez and the AML regulation in Ecuador?

Hernán Stalin Ulloa Ordoñez 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 Hernán Stalin Ulloa Ordoñez:

Name	Info	Source
Web del Consejo de Participación Ciudadana y Control Social de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.