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