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