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