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