Xavier Santos

PEP | ECU

Last update: 23/05/2022

Name: Xavier Santos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xavier Santos have any sanctions?

No, Xavier Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xavier Santos a PEP (Politically Exposed Person)?

Yes, Xavier Santos is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Xavier Santos and the AML regulation in Ecuador?

Xavier Santos 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 Xavier Santos:

Name	Info	Source
Web de la Asamblea Nacional de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.