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