Michel Fiorela Garcia Salas
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Michel Fiorela Garcia Salas have any sanctions?
No, Michel Fiorela Garcia Salas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Michel Fiorela Garcia Salas a PEP (Politically Exposed Person)?
Yes, Michel Fiorela Garcia Salas is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Michel Fiorela Garcia Salas and the AML regulation in Ecuador?
Michel Fiorela Garcia Salas 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 Michel Fiorela Garcia Salas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |