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