Edgar Mauricio Rodriguez Estrada
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Edgar Mauricio Rodriguez Estrada have any sanctions?
No, Edgar Mauricio Rodriguez Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar Mauricio Rodriguez Estrada a PEP (Politically Exposed Person)?
Yes, Edgar Mauricio Rodriguez Estrada is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Edgar Mauricio Rodriguez Estrada and the AML regulation in Ecuador?
Edgar Mauricio Rodriguez Estrada 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 Edgar Mauricio Rodriguez Estrada:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Acuacultura y Pesca de la República de Ecuador | PEPs | ECU |