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