Ricardo Cominges Barriga
Sanctions
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Adverse media
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Charges
Public charges
- ECU (JPN)
- ECU (JPN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Cominges Barriga have any sanctions?
No, Ricardo Cominges Barriga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Cominges Barriga a PEP (Politically Exposed Person)?
3. What is the relationship between Ricardo Cominges Barriga and the AML regulation in Ecuador?
Ricardo Cominges Barriga 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 Ricardo Cominges Barriga and the AML regulation in Ecuador?
Ricardo Cominges Barriga 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 Ricardo Cominges Barriga:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |