Jorge Friend Mergelina
Sanctions
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Adverse media
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Charges
Public charges
- ECU (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Friend Mergelina have any sanctions?
No, Jorge Friend Mergelina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Friend Mergelina a PEP (Politically Exposed Person)?
Yes, Jorge Friend Mergelina is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jorge Friend Mergelina and the AML regulation in Ecuador?
Jorge Friend Mergelina 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 Jorge Friend Mergelina:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |