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