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