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