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