Thania Rosa Moreno Romero

PEP | ECU

Last update: 14/10/2024

Name: Thania Rosa Moreno Romero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Thania Rosa Moreno Romero have any sanctions?

No, Thania Rosa Moreno Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thania Rosa Moreno Romero a PEP (Politically Exposed Person)?

Yes, Thania Rosa Moreno Romero is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Thania Rosa Moreno Romero and the AML regulation in Ecuador?

Thania Rosa Moreno Romero 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 Thania Rosa Moreno Romero:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.