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