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