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