Ramon Joffre Alejandro Quezada
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 Ramon Joffre Alejandro Quezada have any sanctions?
No, Ramon Joffre Alejandro Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramon Joffre Alejandro Quezada a PEP (Politically Exposed Person)?
3. What is the relationship between Ramon Joffre Alejandro Quezada and the AML regulation in Ecuador?
Ramon Joffre Alejandro Quezada 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 Ramon Joffre Alejandro Quezada and the AML regulation in Ecuador?
Ramon Joffre Alejandro Quezada 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 Ramon Joffre Alejandro Quezada:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |