John Isaac Plaza Peña
Sanctions
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Adverse media
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Charges
Public charges
- ECU (PER)
- ECU (PER)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does John Isaac Plaza Peña have any sanctions?
No, John Isaac Plaza Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is John Isaac Plaza Peña a PEP (Politically Exposed Person)?
3. What is the relationship between John Isaac Plaza Peña and the AML regulation in Ecuador?
John Isaac Plaza Peña is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between John Isaac Plaza Peña and the AML regulation in Ecuador?
John Isaac Plaza Peña is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 John Isaac Plaza Peña:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |