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