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