Sofia Margarita Moreno Vera

PEP | ECU

Last update: 15/08/2025

Name: Sofia Margarita Moreno Vera

Sanctions

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Adverse media

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Charges

Public charges

ECU (CHE)
ECU (CHE)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sofia Margarita Moreno Vera have any sanctions?

No, Sofia Margarita Moreno Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sofia Margarita Moreno Vera a PEP (Politically Exposed Person)?

Yes, Sofia Margarita Moreno Vera is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Sofia Margarita Moreno Vera and the AML regulation in Ecuador?

Sofia Margarita Moreno Vera is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sofia Margarita Moreno Vera and the AML regulation in Ecuador?

Sofia Margarita Moreno Vera is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sofia Margarita Moreno Vera:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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