Andrés Fabián Bruzzone Puig
Sanctions
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Adverse media
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Charges
Public charges
- ECU (FRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andrés Fabián Bruzzone Puig have any sanctions?
No, Andrés Fabián Bruzzone Puig currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrés Fabián Bruzzone Puig a PEP (Politically Exposed Person)?
Yes, Andrés Fabián Bruzzone Puig is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Andrés Fabián Bruzzone Puig and the AML regulation in Ecuador?
Andrés Fabián Bruzzone Puig 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 Andrés Fabián Bruzzone Puig:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |