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