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