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