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