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