Luis Salazar Mora

PEP | ECU

Last update: 06/05/2022

Name: Luis Salazar Mora

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Salazar Mora have any sanctions?

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

2. Is Luis Salazar Mora a PEP (Politically Exposed Person)?

Yes, Luis Salazar Mora is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Luis Salazar Mora and the AML regulation in Ecuador?

Luis Salazar Mora 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 Salazar Mora:

Name	Info	Source
Web de la Provincia de Napo	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.