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