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