Juan Mateo Zuñiga Villafuerte

PEP | ECU

Last update: 29/10/2022

Name: Juan Mateo Zuñiga Villafuerte

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Mateo Zuñiga Villafuerte have any sanctions?

No, Juan Mateo Zuñiga Villafuerte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Mateo Zuñiga Villafuerte a PEP (Politically Exposed Person)?

Yes, Juan Mateo Zuñiga Villafuerte is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Juan Mateo Zuñiga Villafuerte and the AML regulation in Ecuador?

Juan Mateo Zuñiga Villafuerte is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Mateo Zuñiga Villafuerte and the AML regulation in Ecuador?

Juan Mateo Zuñiga Villafuerte is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Mateo Zuñiga Villafuerte and the AML regulation in Ecuador?

Juan Mateo Zuñiga Villafuerte is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juan Mateo Zuñiga Villafuerte:

Name	Info	Source
Web de la Presidencia de la República de Ecuador	PEPs	ECU

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