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