Efrain Humberto Perez Carvajal

PEP | ECU

Last update: 15/08/2025

Name: Efrain Humberto Perez Carvajal

Sanctions

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Adverse media

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Charges

Public charges

ECU (USA)
ECU (USA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Efrain Humberto Perez Carvajal have any sanctions?

No, Efrain Humberto Perez Carvajal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Efrain Humberto Perez Carvajal a PEP (Politically Exposed Person)?

Yes, Efrain Humberto Perez Carvajal is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Efrain Humberto Perez Carvajal and the AML regulation in Ecuador?

Efrain Humberto Perez Carvajal is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Efrain Humberto Perez Carvajal and the AML regulation in Ecuador?

Efrain Humberto Perez Carvajal is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Efrain Humberto Perez Carvajal:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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