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