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