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