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