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