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