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