Yessica Viviana Mosquera Saavedra

PEP | ECU

Last update: 14/09/2023

Name: Yessica Viviana Mosquera Saavedra

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yessica Viviana Mosquera Saavedra have any sanctions?

No, Yessica Viviana Mosquera Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessica Viviana Mosquera Saavedra a PEP (Politically Exposed Person)?

Yes, Yessica Viviana Mosquera Saavedra is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Yessica Viviana Mosquera Saavedra and the AML regulation in Ecuador?

Yessica Viviana Mosquera Saavedra 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 Yessica Viviana Mosquera Saavedra:

Name	Info	Source
Web del Ministerio de Acuacultura y Pesca de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.