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