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