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