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