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