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