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