Nicolas Eduardo Ortiz Marin
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU (NLD)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nicolas Eduardo Ortiz Marin have any sanctions?
No, Nicolas Eduardo Ortiz Marin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nicolas Eduardo Ortiz Marin a PEP (Politically Exposed Person)?
Yes, Nicolas Eduardo Ortiz Marin is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Nicolas Eduardo Ortiz Marin and the AML regulation in Ecuador?
Nicolas Eduardo Ortiz Marin 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 Nicolas Eduardo Ortiz Marin:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |