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