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