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