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