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