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