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