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