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