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