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