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