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