Gustavo Alejandro Cevallos Palomeque

PEP | ECU

Last update: 08/06/2024

Name: Gustavo Alejandro Cevallos Palomeque

Sanctions

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Adverse media

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Charges

Public charges

ECU (ESP)
ECU (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gustavo Alejandro Cevallos Palomeque have any sanctions?

No, Gustavo Alejandro Cevallos Palomeque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Alejandro Cevallos Palomeque a PEP (Politically Exposed Person)?

Yes, Gustavo Alejandro Cevallos Palomeque is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Gustavo Alejandro Cevallos Palomeque and the AML regulation in Ecuador?

Gustavo Alejandro Cevallos Palomeque is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gustavo Alejandro Cevallos Palomeque and the AML regulation in Ecuador?

Gustavo Alejandro Cevallos Palomeque is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gustavo Alejandro Cevallos Palomeque:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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