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