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