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