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