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