Oscar Hernán De La Cruz Cahuatijo

PEP | ECU

Last update: 29/01/2024

Name: Oscar Hernán De La Cruz Cahuatijo

Gender: label.gender.m

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 Oscar Hernán De La Cruz Cahuatijo have any sanctions?

No, Oscar Hernán De La Cruz Cahuatijo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Hernán De La Cruz Cahuatijo a PEP (Politically Exposed Person)?

Yes, Oscar Hernán De La Cruz Cahuatijo is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Oscar Hernán De La Cruz Cahuatijo and the AML regulation in Ecuador?

Oscar Hernán De La Cruz Cahuatijo 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 Oscar Hernán De La Cruz Cahuatijo:

Name	Info	Source
Web de la Provincia de Napo	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.