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