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