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