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