César Fernando Leguísamo Pérez

PEP | ECU

Last update: 12/10/2022

Name: César Fernando Leguísamo Pérez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does César Fernando Leguísamo Pérez have any sanctions?

No, César Fernando Leguísamo Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Fernando Leguísamo Pérez a PEP (Politically Exposed Person)?

Yes, César Fernando Leguísamo Pérez is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between César Fernando Leguísamo Pérez and the AML regulation in Ecuador?

César Fernando Leguísamo Pérez 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 César Fernando Leguísamo Pérez:

Name	Info	Source
Web del ejército de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.