Ledy Andrea Zúñiga Rocha

PEP | ECU

Adverse Media

Last update: 16/05/2025

Name: Ledy Andrea Zúñiga Rocha

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ledy Andrea Zúñiga Rocha have any sanctions?

No, Ledy Andrea Zúñiga Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ledy Andrea Zúñiga Rocha a PEP (Politically Exposed Person)?

Yes, Ledy Andrea Zúñiga Rocha is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Ledy Andrea Zúñiga Rocha and the AML regulation in Ecuador?

Ledy Andrea Zúñiga Rocha 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 Ledy Andrea Zúñiga Rocha:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Asamblea Nacional 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.