Crnl. C.s.m Marco Vinicio Verdesoto Lozano
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 Crnl. C.s.m Marco Vinicio Verdesoto Lozano have any sanctions?
No, Crnl. C.s.m Marco Vinicio Verdesoto Lozano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Crnl. C.s.m Marco Vinicio Verdesoto Lozano a PEP (Politically Exposed Person)?
Yes, Crnl. C.s.m Marco Vinicio Verdesoto Lozano is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Crnl. C.s.m Marco Vinicio Verdesoto Lozano and the AML regulation in Ecuador?
Crnl. C.s.m Marco Vinicio Verdesoto Lozano 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 Crnl. C.s.m Marco Vinicio Verdesoto Lozano:
| Name | Info | Source |
|---|---|---|
| Web del ejército de la República de Ecuador | PEPs | ECU |