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