Daniel Roberto Falconí Heredia
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Daniel Roberto Falconí Heredia have any sanctions?
No, Daniel Roberto Falconí Heredia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Roberto Falconí Heredia a PEP (Politically Exposed Person)?
Yes, Daniel Roberto Falconí Heredia is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Daniel Roberto Falconí Heredia and the AML regulation in Ecuador?
Daniel Roberto Falconí Heredia 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 Daniel Roberto Falconí Heredia:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Economía y Finanzas de la República de Ecuador | PEPs | ECU |