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