Martin Fernando Almeida Villegas

PEP | ECU

Last update: 14/10/2024

Name: Martin Fernando Almeida Villegas

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martin Fernando Almeida Villegas have any sanctions?

No, Martin Fernando Almeida Villegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Fernando Almeida Villegas a PEP (Politically Exposed Person)?

Yes, Martin Fernando Almeida Villegas is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Martin Fernando Almeida Villegas and the AML regulation in Ecuador?

Martin Fernando Almeida Villegas 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 Martin Fernando Almeida Villegas:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.