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