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