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