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