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