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