Carlos Miguel Febres Cordero Buendia

PEP | ECU

Last update: 23/05/2023

Name: Carlos Miguel Febres Cordero Buendia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Miguel Febres Cordero Buendia have any sanctions?

No, Carlos Miguel Febres Cordero Buendia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Miguel Febres Cordero Buendia a PEP (Politically Exposed Person)?

Yes, Carlos Miguel Febres Cordero Buendia is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Carlos Miguel Febres Cordero Buendia and the AML regulation in Ecuador?

Carlos Miguel Febres Cordero Buendia is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Miguel Febres Cordero Buendia and the AML regulation in Ecuador?

Carlos Miguel Febres Cordero Buendia is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carlos Miguel Febres Cordero Buendia and the AML regulation in Ecuador?

Carlos Miguel Febres Cordero Buendia is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miguel Febres Cordero Buendia:

Name	Info	Source
Web del Ministerio de Trabajo de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.