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