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