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