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