Gustavo Vicente Cabrera Campuzano

PEP | ECU

Last update: 09/07/2022

Name: Gustavo Vicente Cabrera Campuzano

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 Gustavo Vicente Cabrera Campuzano have any sanctions?

No, Gustavo Vicente Cabrera Campuzano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Vicente Cabrera Campuzano a PEP (Politically Exposed Person)?

Yes, Gustavo Vicente Cabrera Campuzano is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Gustavo Vicente Cabrera Campuzano and the AML regulation in Ecuador?

Gustavo Vicente Cabrera Campuzano 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 Gustavo Vicente Cabrera Campuzano:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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