Julio Andres Ponce Lozada
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Julio Andres Ponce Lozada have any sanctions?
No, Julio Andres Ponce Lozada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Andres Ponce Lozada a PEP (Politically Exposed Person)?
Yes, Julio Andres Ponce Lozada is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Julio Andres Ponce Lozada and the AML regulation in Ecuador?
Julio Andres Ponce Lozada 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 Julio Andres Ponce Lozada:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |