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