David Alejandro Rosero Minda

Was PEP | ECU

Last update: 06/05/2022

Name: David Alejandro Rosero Minda

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does David Alejandro Rosero Minda have any sanctions?

No, David Alejandro Rosero Minda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Alejandro Rosero Minda a PEP (Politically Exposed Person)?

No, David Alejandro Rosero Minda is not currently considered a PEP, but was in the past according to the following country regulations: Ecuador .

3. What is the relationship between David Alejandro Rosero Minda and the AML regulation in Ecuador?

David Alejandro Rosero Minda 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 David Alejandro Rosero Minda:

Name	Info	Source
Web del Consejo de Participación Ciudadana y Control Social de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.