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