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