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