Jeimmy Alexandra Aguirre Erazo

PEP | ECU

Last update: 11/07/2024

Name: Jeimmy Alexandra Aguirre Erazo

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 Jeimmy Alexandra Aguirre Erazo have any sanctions?

No, Jeimmy Alexandra Aguirre Erazo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeimmy Alexandra Aguirre Erazo a PEP (Politically Exposed Person)?

Yes, Jeimmy Alexandra Aguirre Erazo is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Jeimmy Alexandra Aguirre Erazo and the AML regulation in Ecuador?

Jeimmy Alexandra Aguirre Erazo 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 Jeimmy Alexandra Aguirre Erazo:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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