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