Luis Javier Carriel Luna

PEP | ECU

Last update: 11/07/2024

Name: Luis Javier Carriel Luna

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Javier Carriel Luna have any sanctions?

No, Luis Javier Carriel Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Javier Carriel Luna a PEP (Politically Exposed Person)?

Yes, Luis Javier Carriel Luna is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Luis Javier Carriel Luna and the AML regulation in Ecuador?

Luis Javier Carriel Luna is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luis Javier Carriel Luna and the AML regulation in Ecuador?

Luis Javier Carriel Luna is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Javier Carriel Luna:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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