Marco Javier Jimenez Jimenez
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Javier Jimenez Jimenez have any sanctions?
No, Marco Javier Jimenez Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Javier Jimenez Jimenez a PEP (Politically Exposed Person)?
3. What is the relationship between Marco Javier Jimenez Jimenez and the AML regulation in Ecuador?
Marco Javier Jimenez Jimenez 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 Marco Javier Jimenez Jimenez and the AML regulation in Ecuador?
Marco Javier Jimenez Jimenez 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 Marco Javier Jimenez Jimenez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |