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