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