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