Juan Gabriel Carrera Navarrete
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Gabriel Carrera Navarrete have any sanctions?
No, Juan Gabriel Carrera Navarrete currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Gabriel Carrera Navarrete a PEP (Politically Exposed Person)?
Yes, Juan Gabriel Carrera Navarrete is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Juan Gabriel Carrera Navarrete and the AML regulation in Ecuador?
Juan Gabriel Carrera Navarrete 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 Juan Gabriel Carrera Navarrete:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |