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