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