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