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