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