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