Armando Leonel Puwainchir Pitiur

PEP | ECU

Last update: 29/01/2024

Name: Armando Leonel Puwainchir Pitiur

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Armando Leonel Puwainchir Pitiur have any sanctions?

No, Armando Leonel Puwainchir Pitiur currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando Leonel Puwainchir Pitiur a PEP (Politically Exposed Person)?

Yes, Armando Leonel Puwainchir Pitiur is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Armando Leonel Puwainchir Pitiur and the AML regulation in Ecuador?

Armando Leonel Puwainchir Pitiur 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 Leonel Puwainchir Pitiur:

Name	Info	Source
Web de la Provincia de Morona Santiago	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.