Ernesto Antonio Rodriguez Hidalgo
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ernesto Antonio Rodriguez Hidalgo have any sanctions?
No, Ernesto Antonio Rodriguez Hidalgo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ernesto Antonio Rodriguez Hidalgo a PEP (Politically Exposed Person)?
Yes, Ernesto Antonio Rodriguez Hidalgo is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ernesto Antonio Rodriguez Hidalgo and the AML regulation in Ecuador?
Ernesto Antonio Rodriguez Hidalgo 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 Ernesto Antonio Rodriguez Hidalgo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |