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