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