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