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