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