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