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