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