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