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