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