María Elena López Lopresto

PEP

Last update: 11/09/2025

Name: María Elena López Lopresto

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Elena López Lopresto have any sanctions?

No, María Elena López Lopresto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Elena López Lopresto a PEP (Politically Exposed Person)?

Yes, María Elena López Lopresto is considered a PEP under the following countries' regulations:

3. 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.

4. 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 María Elena López Lopresto:

Name	Info	Source
Web del Partido Político Nueva Canarias	PEPs	ESP

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.