Marlon Alexander Jacome Bastidas
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marlon Alexander Jacome Bastidas have any sanctions?
No, Marlon Alexander Jacome Bastidas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marlon Alexander Jacome Bastidas a PEP (Politically Exposed Person)?
Yes, Marlon Alexander Jacome Bastidas is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Marlon Alexander Jacome Bastidas and the AML regulation in Ecuador?
Marlon Alexander Jacome Bastidas 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 Marlon Alexander Jacome Bastidas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |