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