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