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