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