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