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