Cesar Francisco Calva Luzon
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cesar Francisco Calva Luzon have any sanctions?
No, Cesar Francisco Calva Luzon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cesar Francisco Calva Luzon a PEP (Politically Exposed Person)?
Yes, Cesar Francisco Calva Luzon is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Cesar Francisco Calva Luzon and the AML regulation in Ecuador?
Cesar Francisco Calva Luzon 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 Cesar Francisco Calva Luzon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |