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