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André M. Ebanks

Politician

André M. Ebanks is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	André M. Ebanks				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Cayman Islands				[sources]
Classification	National government (current)				[sources]
Position	Premier and Minister for Financial Services and Commerce				[sources]
Last change	2025-07-01	Last processed	2025-08-27	First seen	2025-05-15

Relationships

Data sources

Cayman Islands Members of Parliament81

Current and recent Members of the Parliament of the Cayman Islands

Cayman Islands · Parliament of the Cayman Islands

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,221

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

André M. Ebanks - OpenSanctions