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