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