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