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