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