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