Alonso Monfilio Guaman Castillo
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alonso Monfilio Guaman Castillo have any sanctions?
No, Alonso Monfilio Guaman Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alonso Monfilio Guaman Castillo a PEP (Politically Exposed Person)?
Yes, Alonso Monfilio Guaman Castillo is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Alonso Monfilio Guaman Castillo and the AML regulation in Ecuador?
Alonso Monfilio Guaman Castillo 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 Alonso Monfilio Guaman Castillo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Educación de la República de Ecuador | PEPs | ECU |