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