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