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