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