Santiago Ricardo Requelme Chuquizan
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Santiago Ricardo Requelme Chuquizan have any sanctions?
No, Santiago Ricardo Requelme Chuquizan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Ricardo Requelme Chuquizan a PEP (Politically Exposed Person)?
Yes, Santiago Ricardo Requelme Chuquizan is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Santiago Ricardo Requelme Chuquizan and the AML regulation in Ecuador?
Santiago Ricardo Requelme Chuquizan 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 Santiago Ricardo Requelme Chuquizan:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |