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