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