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