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