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