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