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