Valvina Violeta Zambrano Ponce

PEP | ECU

Last update: 14/10/2024

Name: Valvina Violeta Zambrano Ponce

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 Valvina Violeta Zambrano Ponce have any sanctions?

No, Valvina Violeta Zambrano Ponce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valvina Violeta Zambrano Ponce a PEP (Politically Exposed Person)?

Yes, Valvina Violeta Zambrano Ponce is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Valvina Violeta Zambrano Ponce and the AML regulation in Ecuador?

Valvina Violeta Zambrano Ponce 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 Valvina Violeta Zambrano Ponce:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.