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