Priscila Alejandra Moreno Pazmiño

PEP | ESP

Last update: 18/02/2026

Name: Priscila Alejandra Moreno Pazmiño

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP (ECU)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Priscila Alejandra Moreno Pazmiño have any sanctions?

No, Priscila Alejandra Moreno Pazmiño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Priscila Alejandra Moreno Pazmiño a PEP (Politically Exposed Person)?

Yes, Priscila Alejandra Moreno Pazmiño is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Priscila Alejandra Moreno Pazmiño and the AML regulation in Spain?

Priscila Alejandra Moreno Pazmiño is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Priscila Alejandra Moreno Pazmiño and the AML regulation in Spain?

Priscila Alejandra Moreno Pazmiño is a relevant person under Spain'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 Priscila Alejandra Moreno Pazmiño:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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