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