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