Luis Oswaldo Garcia Andino

PEP | ECU

Last update: 15/08/2025

Name: Luis Oswaldo Garcia Andino

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ECU (USA)
ECU (USA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Oswaldo Garcia Andino have any sanctions?

No, Luis Oswaldo Garcia Andino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Oswaldo Garcia Andino a PEP (Politically Exposed Person)?

Yes, Luis Oswaldo Garcia Andino is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Luis Oswaldo Garcia Andino and the AML regulation in Ecuador?

Luis Oswaldo Garcia Andino is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luis Oswaldo Garcia Andino and the AML regulation in Ecuador?

Luis Oswaldo Garcia Andino is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Oswaldo Garcia Andino:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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