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