Jorge Washington Sanchez Chavalie

PEP | ECU

Last update: 04/11/2022

Name: Jorge Washington Sanchez Chavalie

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 Jorge Washington Sanchez Chavalie have any sanctions?

No, Jorge Washington Sanchez Chavalie currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Washington Sanchez Chavalie a PEP (Politically Exposed Person)?

Yes, Jorge Washington Sanchez Chavalie is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Jorge Washington Sanchez Chavalie and the AML regulation in Ecuador?

Jorge Washington Sanchez Chavalie 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 Jorge Washington Sanchez Chavalie:

Name	Info	Source
Web del Ministerio de Medio Ambiente, Agua y Transición Ecológica de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.