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