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