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