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