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