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