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