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