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