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