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