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