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