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