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