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