Econ. Damián Larco Guamán

PEP | ECU

Last update: 22/10/2025

Name: Econ. Damián Larco Guamán

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Econ. Damián Larco Guamán have any sanctions?

No, Econ. Damián Larco Guamán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Damián Larco Guamán a PEP (Politically Exposed Person)?

Yes, Econ. Damián Larco Guamán is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Econ. Damián Larco Guamán and the AML regulation in Ecuador?

Econ. Damián Larco Guamán 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 Econ. Damián Larco Guamán:

Name	Info	Source
Web del Consejo de la Judicatura de la República de Ecuador	PEPs	ECU

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