Cristhina Yvette Rosero Mora

PEP | ECU

Last update: 17/12/2023

Name: Cristhina Yvette Rosero Mora

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cristhina Yvette Rosero Mora have any sanctions?

No, Cristhina Yvette Rosero Mora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristhina Yvette Rosero Mora a PEP (Politically Exposed Person)?

Yes, Cristhina Yvette Rosero Mora is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Cristhina Yvette Rosero Mora and the AML regulation in Ecuador?

Cristhina Yvette Rosero Mora is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cristhina Yvette Rosero Mora and the AML regulation in Ecuador?

Cristhina Yvette Rosero Mora is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Cristhina Yvette Rosero Mora:

Name	Info	Source
Web de la Vicepresidencia de la República de Ecuador	PEPs	ECU

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