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