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