David Patricio Pilataxi Lala
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does David Patricio Pilataxi Lala have any sanctions?
No, David Patricio Pilataxi Lala currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is David Patricio Pilataxi Lala a PEP (Politically Exposed Person)?
3. What is the relationship between David Patricio Pilataxi Lala and the AML regulation in Ecuador?
David Patricio Pilataxi Lala is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between David Patricio Pilataxi Lala and the AML regulation in Ecuador?
David Patricio Pilataxi Lala is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 David Patricio Pilataxi Lala:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |