Eduard Gonzalez Recasens
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU (CHE)
- ECU (CHE)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eduard Gonzalez Recasens have any sanctions?
No, Eduard Gonzalez Recasens currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduard Gonzalez Recasens a PEP (Politically Exposed Person)?
3. What is the relationship between Eduard Gonzalez Recasens and the AML regulation in Ecuador?
Eduard Gonzalez Recasens is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Eduard Gonzalez Recasens and the AML regulation in Ecuador?
Eduard Gonzalez Recasens is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Eduard Gonzalez Recasens:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |