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