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