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