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