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