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