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