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