Marcelo Sebastián Jácome Pérez

PEP | ECU

Last update: 04/03/2026

Name: Marcelo Sebastián Jácome Pérez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcelo Sebastián Jácome Pérez have any sanctions?

No, Marcelo Sebastián Jácome Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Sebastián Jácome Pérez a PEP (Politically Exposed Person)?

Yes, Marcelo Sebastián Jácome Pérez is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Marcelo Sebastián Jácome Pérez and the AML regulation in Ecuador?

Marcelo Sebastián Jácome Pérez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marcelo Sebastián Jácome Pérez and the AML regulation in Ecuador?

Marcelo Sebastián Jácome Pérez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marcelo Sebastián Jácome Pérez and the AML regulation in Ecuador?

Marcelo Sebastián Jácome Pérez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Marcelo Sebastián Jácome Pérez:

Name	Info	Source
Web de la Provincia de Pastaza	PEPs	ECU

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