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