Milton Andres Montalvo Lozada
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Milton Andres Montalvo Lozada have any sanctions?
No, Milton Andres Montalvo Lozada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Milton Andres Montalvo Lozada a PEP (Politically Exposed Person)?
Yes, Milton Andres Montalvo Lozada is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Milton Andres Montalvo Lozada and the AML regulation in Ecuador?
Milton Andres Montalvo Lozada 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 Milton Andres Montalvo Lozada:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |