Juan M. Cunispuma Buñay

PEP | ECU

Last update: 06/05/2022

Name: Juan M. Cunispuma Buñay

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan M. Cunispuma Buñay have any sanctions?

No, Juan M. Cunispuma Buñay currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan M. Cunispuma Buñay a PEP (Politically Exposed Person)?

Yes, Juan M. Cunispuma Buñay is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Juan M. Cunispuma Buñay and the AML regulation in Ecuador?

Juan M. Cunispuma Buñay 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 Juan M. Cunispuma Buñay:

Name	Info	Source
Web de la Provincia de Chimborazo	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.