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