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