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