Leonardo Clifford Pesantes Von Buchwald

PEP | ECU

Last update: 25/01/2025

Name: Leonardo Clifford Pesantes Von Buchwald

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Leonardo Clifford Pesantes Von Buchwald have any sanctions?

No, Leonardo Clifford Pesantes Von Buchwald currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Clifford Pesantes Von Buchwald a PEP (Politically Exposed Person)?

Yes, Leonardo Clifford Pesantes Von Buchwald is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Leonardo Clifford Pesantes Von Buchwald and the AML regulation in Ecuador?

Leonardo Clifford Pesantes Von Buchwald 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 Leonardo Clifford Pesantes Von Buchwald:

Name	Info	Source
Web del Ministerio de Medio Ambiente, Agua y Transición Ecológica de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.