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