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