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