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