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