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