Patricia Geraldina López Fraga

PEP | ECU

Last update: 11/05/2022

Name: Patricia Geraldina López Fraga

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Geraldina López Fraga have any sanctions?

No, Patricia Geraldina López Fraga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Geraldina López Fraga a PEP (Politically Exposed Person)?

Yes, Patricia Geraldina López Fraga is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Patricia Geraldina López Fraga and the AML regulation in Ecuador?

Patricia Geraldina López Fraga 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 Patricia Geraldina López Fraga:

Name	Info	Source
Web del Consejo de Educación Superior de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.