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