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