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