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