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