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