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