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