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