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