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