Cesar Holger Trujillo Garcia

PEP | ECU

Last update: 14/10/2024

Name: Cesar Holger Trujillo Garcia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cesar Holger Trujillo Garcia have any sanctions?

No, Cesar Holger Trujillo Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Holger Trujillo Garcia a PEP (Politically Exposed Person)?

Yes, Cesar Holger Trujillo Garcia is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Cesar Holger Trujillo Garcia and the AML regulation in Ecuador?

Cesar Holger Trujillo Garcia 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 Cesar Holger Trujillo Garcia:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.