Ibaã Ez Zapata Andrea De Lourdes
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 Ibaã Ez Zapata Andrea De Lourdes have any sanctions?
No, Ibaã Ez Zapata Andrea De Lourdes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ibaã Ez Zapata Andrea De Lourdes a PEP (Politically Exposed Person)?
Yes, Ibaã Ez Zapata Andrea De Lourdes is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ibaã Ez Zapata Andrea De Lourdes and the AML regulation in Ecuador?
Ibaã Ez Zapata Andrea De Lourdes 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 Ibaã Ez Zapata Andrea De Lourdes:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría de Educación Superior, Ciencia, Tecnología e Innovación de la República de Ecuador | PEPs | ECU |