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