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