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