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