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