Rafael Florido White
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU (GTM)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Florido White have any sanctions?
No, Rafael Florido White currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Florido White a PEP (Politically Exposed Person)?
Yes, Rafael Florido White is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Rafael Florido White and the AML regulation in Ecuador?
Rafael Florido White 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 Rafael Florido White:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |