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