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