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