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