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