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