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