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