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