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