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