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