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