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