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