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