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