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