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