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