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