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