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