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