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