Roberto Kury Pesantes

PEP | ECU

Last update: 03/12/2025

Name: Roberto Kury Pesantes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roberto Kury Pesantes have any sanctions?

No, Roberto Kury Pesantes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Kury Pesantes a PEP (Politically Exposed Person)?

Yes, Roberto Kury Pesantes is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Roberto Kury Pesantes and the AML regulation in Ecuador?

Roberto Kury Pesantes 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 Roberto Kury Pesantes:

Name	Info	Source
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.