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