Jhoa Alejandra Chong Qui Cedeño

PEP | ECU

Last update: 31/05/2023

Name: Jhoa Alejandra Chong Qui Cedeño

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 Jhoa Alejandra Chong Qui Cedeño have any sanctions?

No, Jhoa Alejandra Chong Qui Cedeño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhoa Alejandra Chong Qui Cedeño a PEP (Politically Exposed Person)?

Yes, Jhoa Alejandra Chong Qui Cedeño is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Jhoa Alejandra Chong Qui Cedeño and the AML regulation in Ecuador?

Jhoa Alejandra Chong Qui Cedeño 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 Jhoa Alejandra Chong Qui Cedeño and the AML regulation in Ecuador?

Jhoa Alejandra Chong Qui Cedeño is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jhoa Alejandra Chong Qui Cedeño:

Name	Info	Source
Web de la Provincia de Los Ríos	PEPs	ECU

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