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