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