Carlos Luis Galarza Acosta
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Luis Galarza Acosta have any sanctions?
No, Carlos Luis Galarza Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Luis Galarza Acosta a PEP (Politically Exposed Person)?
Yes, Carlos Luis Galarza Acosta is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Carlos Luis Galarza Acosta and the AML regulation in Ecuador?
Carlos Luis Galarza Acosta 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 Carlos Luis Galarza Acosta:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |