Maria Graciela Moreira Lucas
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Graciela Moreira Lucas have any sanctions?
No, Maria Graciela Moreira Lucas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Graciela Moreira Lucas a PEP (Politically Exposed Person)?
Yes, Maria Graciela Moreira Lucas is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Maria Graciela Moreira Lucas and the AML regulation in Ecuador?
Maria Graciela Moreira Lucas 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 Maria Graciela Moreira Lucas:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |