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