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