Julio Jose Prado Lucio Paredes

PEP | ECU

Last update: 14/09/2023

Name: Julio Jose Prado Lucio Paredes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Jose Prado Lucio Paredes have any sanctions?

No, Julio Jose Prado Lucio Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Jose Prado Lucio Paredes a PEP (Politically Exposed Person)?

Yes, Julio Jose Prado Lucio Paredes is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Julio Jose Prado Lucio Paredes and the AML regulation in Ecuador?

Julio Jose Prado Lucio Paredes is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Julio Jose Prado Lucio Paredes and the AML regulation in Ecuador?

Julio Jose Prado Lucio Paredes is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Julio Jose Prado Lucio Paredes and the AML regulation in Ecuador?

Julio Jose Prado Lucio Paredes is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jose Prado Lucio Paredes:

Name	Info	Source
Web del Ministerio de Acuacultura y Pesca de la República de Ecuador	PEPs	ECU

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