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