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