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