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