Henry Javier Yandun Cárdenas
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU (THA)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Henry Javier Yandun Cárdenas have any sanctions?
No, Henry Javier Yandun Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Henry Javier Yandun Cárdenas a PEP (Politically Exposed Person)?
Yes, Henry Javier Yandun Cárdenas is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Henry Javier Yandun Cárdenas and the AML regulation in Ecuador?
Henry Javier Yandun Cárdenas 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 Javier Yandun Cárdenas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |