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