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