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