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