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