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