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