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