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