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