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