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