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