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