Wellington Miguel Briones Garcia
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Wellington Miguel Briones Garcia have any sanctions?
No, Wellington Miguel Briones Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wellington Miguel Briones Garcia a PEP (Politically Exposed Person)?
Yes, Wellington Miguel Briones Garcia is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Wellington Miguel Briones Garcia and the AML regulation in Ecuador?
Wellington Miguel Briones Garcia 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 Wellington Miguel Briones Garcia:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |