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