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