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