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