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