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