Byron Mauricio Cárdenas Cerda

PEP | ECU

Last update: 06/05/2022

Name: Byron Mauricio Cárdenas Cerda

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Byron Mauricio Cárdenas Cerda have any sanctions?

No, Byron Mauricio Cárdenas Cerda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Byron Mauricio Cárdenas Cerda a PEP (Politically Exposed Person)?

Yes, Byron Mauricio Cárdenas Cerda is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Byron Mauricio Cárdenas Cerda and the AML regulation in Ecuador?

Byron Mauricio Cárdenas 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 Byron Mauricio Cárdenas Cerda:

Name	Info	Source
Web de la Provincia de Cotopaxi	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.