Arcenio Mauricio Bazantez Escobar

PEP | ECU

Last update: 14/10/2024

Name: Arcenio Mauricio Bazantez Escobar

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 Arcenio Mauricio Bazantez Escobar have any sanctions?

No, Arcenio Mauricio Bazantez Escobar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arcenio Mauricio Bazantez Escobar a PEP (Politically Exposed Person)?

Yes, Arcenio Mauricio Bazantez Escobar is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Arcenio Mauricio Bazantez Escobar and the AML regulation in Ecuador?

Arcenio Mauricio Bazantez Escobar 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 Arcenio Mauricio Bazantez Escobar:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.