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