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