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