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