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