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