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