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