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