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