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