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