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