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