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