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