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