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