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