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