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