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