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