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