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