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