Ivan Andalecio Jimenez Granda
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ivan Andalecio Jimenez Granda have any sanctions?
No, Ivan Andalecio Jimenez Granda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivan Andalecio Jimenez Granda a PEP (Politically Exposed Person)?
Yes, Ivan Andalecio Jimenez Granda is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ivan Andalecio Jimenez Granda and the AML regulation in Ecuador?
Ivan Andalecio Jimenez Granda 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 Ivan Andalecio Jimenez Granda:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |