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