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