Daniel Eduardo Lemus Sares
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daniel Eduardo Lemus Sares have any sanctions?
No, Daniel Eduardo Lemus Sares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Eduardo Lemus Sares a PEP (Politically Exposed Person)?
3. What is the relationship between Daniel Eduardo Lemus Sares and the AML regulation in Ecuador?
Daniel Eduardo Lemus Sares 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 Daniel Eduardo Lemus Sares and the AML regulation in Ecuador?
Daniel Eduardo Lemus Sares 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 Daniel Eduardo Lemus Sares:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría Nacional de Planificación y Desarrollo de la República de Ecuador | PEPs | ECU |