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