Oscar Lenin Rosero Galarraga
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Lenin Rosero Galarraga have any sanctions?
No, Oscar Lenin Rosero Galarraga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Lenin Rosero Galarraga a PEP (Politically Exposed Person)?
3. What is the relationship between Oscar Lenin Rosero Galarraga and the AML regulation in Ecuador?
Oscar Lenin Rosero Galarraga is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Oscar Lenin Rosero Galarraga and the AML regulation in Ecuador?
Oscar Lenin Rosero Galarraga is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Oscar Lenin Rosero Galarraga:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |