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