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