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