Ruben Andres Zambrano Veas
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ruben Andres Zambrano Veas have any sanctions?
No, Ruben Andres Zambrano Veas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ruben Andres Zambrano Veas a PEP (Politically Exposed Person)?
Yes, Ruben Andres Zambrano Veas is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ruben Andres Zambrano Veas and the AML regulation in Ecuador?
Ruben Andres Zambrano Veas 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 Ruben Andres Zambrano Veas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |