Diana Fernanda Romero Torres
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Diana Fernanda Romero Torres have any sanctions?
No, Diana Fernanda Romero Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Fernanda Romero Torres a PEP (Politically Exposed Person)?
Yes, Diana Fernanda Romero Torres is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Diana Fernanda Romero Torres and the AML regulation in Ecuador?
Diana Fernanda Romero Torres 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 Diana Fernanda Romero Torres:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |