Mauricio Alejandro Guim Alfago

PEP | ECU

Last update: 29/10/2022

Name: Mauricio Alejandro Guim Alfago

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 Mauricio Alejandro Guim Alfago have any sanctions?

No, Mauricio Alejandro Guim Alfago currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauricio Alejandro Guim Alfago a PEP (Politically Exposed Person)?

Yes, Mauricio Alejandro Guim Alfago is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Mauricio Alejandro Guim Alfago and the AML regulation in Ecuador?

Mauricio Alejandro Guim Alfago 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 Mauricio Alejandro Guim Alfago and the AML regulation in Ecuador?

Mauricio Alejandro Guim Alfago 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 Mauricio Alejandro Guim Alfago and the AML regulation in Ecuador?

Mauricio Alejandro Guim Alfago 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 Mauricio Alejandro Guim Alfago:

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

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