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