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