Natacha Johana Jacome Rojas
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Natacha Johana Jacome Rojas have any sanctions?
No, Natacha Johana Jacome Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Natacha Johana Jacome Rojas a PEP (Politically Exposed Person)?
3. What is the relationship between Natacha Johana Jacome Rojas and the AML regulation in Ecuador?
Natacha Johana Jacome Rojas is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Natacha Johana Jacome Rojas and the AML regulation in Ecuador?
Natacha Johana Jacome Rojas is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Natacha Johana Jacome Rojas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |