Luis Francisco Larco Espinosa
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis Francisco Larco Espinosa have any sanctions?
No, Luis Francisco Larco Espinosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Francisco Larco Espinosa a PEP (Politically Exposed Person)?
Yes, Luis Francisco Larco Espinosa is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Luis Francisco Larco Espinosa and the AML regulation in Ecuador?
Luis Francisco Larco Espinosa 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 Francisco Larco Espinosa:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |