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