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