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