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