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