Patricia Del Pilar Oviedo Cajas

PEP | ECU

Last update: 11/07/2024

Name: Patricia Del Pilar Oviedo Cajas

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Del Pilar Oviedo Cajas have any sanctions?

No, Patricia Del Pilar Oviedo Cajas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Del Pilar Oviedo Cajas a PEP (Politically Exposed Person)?

Yes, Patricia Del Pilar Oviedo Cajas is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Patricia Del Pilar Oviedo Cajas and the AML regulation in Ecuador?

Patricia Del Pilar Oviedo Cajas is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Patricia Del Pilar Oviedo Cajas and the AML regulation in Ecuador?

Patricia Del Pilar Oviedo Cajas is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Patricia Del Pilar Oviedo Cajas:

Name	Info	Source
Web del Ministerio de Agricultura y Ganadería de la República de Ecuador	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.