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