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