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