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