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