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