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