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