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