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