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