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