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