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