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