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