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