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