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