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