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