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