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