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