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