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