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