Francisco Jiménez Sánchez

PEP | ECU

Last update: 03/05/2022

Name: Francisco Jiménez Sánchez

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 Francisco Jiménez Sánchez have any sanctions?

No, Francisco Jiménez Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Jiménez Sánchez a PEP (Politically Exposed Person)?

Yes, Francisco Jiménez Sánchez is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Francisco Jiménez Sánchez and the AML regulation in Ecuador?

Francisco Jiménez Sánchez 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 Francisco Jiménez Sánchez:

Name	Info	Source
Web del Ministerio de Gobierno 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.