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