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