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