Miguel Angel Tapia Peralta
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Miguel Angel Tapia Peralta have any sanctions?
No, Miguel Angel Tapia Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Angel Tapia Peralta a PEP (Politically Exposed Person)?
Yes, Miguel Angel Tapia Peralta is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Miguel Angel Tapia Peralta and the AML regulation in Ecuador?
Miguel Angel Tapia 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 Miguel Angel Tapia Peralta:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |