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