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