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