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