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