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