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