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