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