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