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