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