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