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