Nick Yosue Cercado Vera
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nick Yosue Cercado Vera have any sanctions?
No, Nick Yosue Cercado Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nick Yosue Cercado Vera a PEP (Politically Exposed Person)?
Yes, Nick Yosue Cercado Vera is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Nick Yosue Cercado Vera and the AML regulation in Ecuador?
Nick Yosue Cercado Vera 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 Nick Yosue Cercado Vera:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |