Yomira Elizabeth Paz Zamora
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yomira Elizabeth Paz Zamora have any sanctions?
No, Yomira Elizabeth Paz Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yomira Elizabeth Paz Zamora a PEP (Politically Exposed Person)?
3. What is the relationship between Yomira Elizabeth Paz Zamora and the AML regulation in Ecuador?
Yomira Elizabeth Paz Zamora is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Yomira Elizabeth Paz Zamora and the AML regulation in Ecuador?
Yomira Elizabeth Paz Zamora is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Yomira Elizabeth Paz Zamora:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |