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