Numan David Arciniega Carrion
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Numan David Arciniega Carrion have any sanctions?
No, Numan David Arciniega Carrion currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Numan David Arciniega Carrion a PEP (Politically Exposed Person)?
Yes, Numan David Arciniega Carrion is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Numan David Arciniega Carrion and the AML regulation in Ecuador?
Numan David Arciniega Carrion 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 Numan David Arciniega Carrion:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |