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