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