Luis Antonio Genovez Cevallos
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis Antonio Genovez Cevallos have any sanctions?
No, Luis Antonio Genovez Cevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Antonio Genovez Cevallos a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Antonio Genovez Cevallos and the AML regulation in Ecuador?
Luis Antonio Genovez Cevallos 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 Antonio Genovez Cevallos and the AML regulation in Ecuador?
Luis Antonio Genovez Cevallos 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 Antonio Genovez Cevallos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Defensa de la República de Ecuador | PEPs | ECU |