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