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