Jaime Elias Ojeda Fuentes

PEP | ECU

Last update: 11/07/2022

Name: Jaime Elias Ojeda Fuentes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime Elias Ojeda Fuentes have any sanctions?

No, Jaime Elias Ojeda Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Elias Ojeda Fuentes a PEP (Politically Exposed Person)?

Yes, Jaime Elias Ojeda Fuentes is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Jaime Elias Ojeda Fuentes and the AML regulation in Ecuador?

Jaime Elias Ojeda Fuentes 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 Jaime Elias Ojeda Fuentes and the AML regulation in Ecuador?

Jaime Elias Ojeda Fuentes 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 Jaime Elias Ojeda Fuentes:

Name	Info	Source
Web del Ministerio de Agricultura y Ganadería de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.