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