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