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