álvaro Hernán Villagómez Palacios

PEP | ECU

Last update: 27/05/2022

Name: álvaro Hernán Villagómez Palacios

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does álvaro Hernán Villagómez Palacios have any sanctions?

No, álvaro Hernán Villagómez Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Hernán Villagómez Palacios a PEP (Politically Exposed Person)?

Yes, álvaro Hernán Villagómez Palacios is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between álvaro Hernán Villagómez Palacios and the AML regulation in Ecuador?

álvaro Hernán Villagómez Palacios 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 álvaro Hernán Villagómez Palacios:

Name	Info	Source
Web del Consejo de Educación Superior de la República de Ecuador	PEPs	ECU

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