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