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