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