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