Jorge Washington Castillo Mejía
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 Jorge Washington Castillo Mejía have any sanctions?
No, Jorge Washington Castillo Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Washington Castillo Mejía a PEP (Politically Exposed Person)?
Yes, Jorge Washington Castillo Mejía is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jorge Washington Castillo Mejía and the AML regulation in Ecuador?
Jorge Washington Castillo Mejía 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 Jorge Washington Castillo Mejía:
| Name | Info | Source |
|---|---|---|
| Web de la Provincia de Pastaza | PEPs | ECU |