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