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