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