Alex Javier Cevallos Tomalá

PEP | ECU

Last update: 06/05/2022

Name: Alex Javier Cevallos Tomalá

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alex Javier Cevallos Tomalá have any sanctions?

No, Alex Javier Cevallos Tomalá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alex Javier Cevallos Tomalá a PEP (Politically Exposed Person)?

Yes, Alex Javier Cevallos Tomalá is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Alex Javier Cevallos Tomalá and the AML regulation in Ecuador?

Alex Javier Cevallos Tomalá 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 Alex Javier Cevallos Tomalá:

Name	Info	Source
Web de la Provincia de Santa Elena	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.