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