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