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