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