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