Zoraya Mikaella Andrade Rodriguez

PEP | ECU

Last update: 09/07/2022

Name: Zoraya Mikaella Andrade Rodriguez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Zoraya Mikaella Andrade Rodriguez have any sanctions?

No, Zoraya Mikaella Andrade Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zoraya Mikaella Andrade Rodriguez a PEP (Politically Exposed Person)?

Yes, Zoraya Mikaella Andrade Rodriguez is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Zoraya Mikaella Andrade Rodriguez and the AML regulation in Ecuador?

Zoraya Mikaella Andrade Rodriguez 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 Zoraya Mikaella Andrade Rodriguez:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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