Pedro Pablo Peralta Plaza
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pedro Pablo Peralta Plaza have any sanctions?
No, Pedro Pablo Peralta Plaza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Pablo Peralta Plaza a PEP (Politically Exposed Person)?
Yes, Pedro Pablo Peralta Plaza is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Pedro Pablo Peralta Plaza and the AML regulation in Ecuador?
Pedro Pablo Peralta Plaza 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 Pedro Pablo Peralta Plaza:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |