Roxana Vanessa Orellana Buestan
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Roxana Vanessa Orellana Buestan have any sanctions?
No, Roxana Vanessa Orellana Buestan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roxana Vanessa Orellana Buestan a PEP (Politically Exposed Person)?
Yes, Roxana Vanessa Orellana Buestan is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Roxana Vanessa Orellana Buestan and the AML regulation in Ecuador?
Roxana Vanessa Orellana Buestan 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 Roxana Vanessa Orellana Buestan:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |