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