Sandra Elizabeth Zurita Granda

PEP | ECU

Last update: 13/04/2023

Name: Sandra Elizabeth Zurita Granda

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sandra Elizabeth Zurita Granda have any sanctions?

No, Sandra Elizabeth Zurita Granda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Elizabeth Zurita Granda a PEP (Politically Exposed Person)?

Yes, Sandra Elizabeth Zurita Granda is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Sandra Elizabeth Zurita Granda and the AML regulation in Ecuador?

Sandra Elizabeth Zurita Granda is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sandra Elizabeth Zurita Granda and the AML regulation in Ecuador?

Sandra Elizabeth Zurita Granda is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sandra Elizabeth Zurita Granda and the AML regulation in Ecuador?

Sandra Elizabeth Zurita Granda is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sandra Elizabeth Zurita Granda:

Name	Info	Source
Web del Ministerio de Agricultura y Ganadería de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.