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