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