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