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