Freddy Jorge Almeida Burbano
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU (GBR)
- ECU (GBR)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Freddy Jorge Almeida Burbano have any sanctions?
No, Freddy Jorge Almeida Burbano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Freddy Jorge Almeida Burbano a PEP (Politically Exposed Person)?
3. What is the relationship between Freddy Jorge Almeida Burbano and the AML regulation in Ecuador?
Freddy Jorge Almeida Burbano is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Freddy Jorge Almeida Burbano and the AML regulation in Ecuador?
Freddy Jorge Almeida Burbano is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Freddy Jorge Almeida Burbano:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |