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