Geovanny Francisco Roditti Franco

PEP | ECU

Last update: 12/05/2022

Name: Geovanny Francisco Roditti Franco

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 Geovanny Francisco Roditti Franco have any sanctions?

No, Geovanny Francisco Roditti Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geovanny Francisco Roditti Franco a PEP (Politically Exposed Person)?

Yes, Geovanny Francisco Roditti Franco is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Geovanny Francisco Roditti Franco and the AML regulation in Ecuador?

Geovanny Francisco Roditti Franco 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 Geovanny Francisco Roditti Franco:

Name	Info	Source
Web de la Presidencia de la República de Ecuador	PEPs	ECU

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.