Rosa María Bonàs Pahisa
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa María Bonàs Pahisa have any sanctions?
No, Rosa María Bonàs Pahisa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa María Bonàs Pahisa a PEP (Politically Exposed Person)?
3. What is the relationship between Rosa María Bonàs Pahisa and the AML regulation in Spain?
Rosa María Bonàs Pahisa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Rosa María Bonàs Pahisa and the AML regulation in Spain?
Rosa María Bonàs Pahisa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Rosa María Bonàs Pahisa:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de España | PEPs | ESP |