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