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