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