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