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