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