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