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