Carlos Alberto De Otero López

PEP | ECU

Adverse Info

Last update: 28/03/2026

Name: Carlos Alberto De Otero López

Birth: ECU

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

Frequently Asked Questions

1. Does Carlos Alberto De Otero López have any sanctions?

No, Carlos Alberto De Otero López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto De Otero López a PEP (Politically Exposed Person)?

Yes, Carlos Alberto De Otero López is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Carlos Alberto De Otero López and the AML regulation in Ecuador?

Carlos Alberto De Otero López 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 Carlos Alberto De Otero López:

Name	Info	Source
Web de la Vicepresidencia de la República de Ecuador	PEPs	ECU
World Bank	Adverse info	WB
Banco Interamericano de Desarrollo (BID)	Adverse info	BID

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.