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