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