Maritza Del Rocio Arauz Castro

PEP | ECU

Last update: 08/06/2024

Name: Maritza Del Rocio Arauz Castro

Sanctions

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Adverse media

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Charges

Public charges

ECU (GBR)
ECU (GBR)
ECU (GBR)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maritza Del Rocio Arauz Castro have any sanctions?

No, Maritza Del Rocio Arauz Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maritza Del Rocio Arauz Castro a PEP (Politically Exposed Person)?

Yes, Maritza Del Rocio Arauz Castro is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Maritza Del Rocio Arauz Castro and the AML regulation in Ecuador?

Maritza Del Rocio Arauz Castro is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maritza Del Rocio Arauz Castro and the AML regulation in Ecuador?

Maritza Del Rocio Arauz Castro is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maritza Del Rocio Arauz Castro and the AML regulation in Ecuador?

Maritza Del Rocio Arauz Castro is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maritza Del Rocio Arauz Castro:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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