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