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