Yaissel Sánchez Orta

PEP | ESP

Last update: 30/06/2023

Name: Yaissel Sánchez Orta

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yaissel Sánchez Orta have any sanctions?

No, Yaissel Sánchez Orta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yaissel Sánchez Orta a PEP (Politically Exposed Person)?

Yes, Yaissel Sánchez Orta is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Yaissel Sánchez Orta and the AML regulation in Spain?

Yaissel Sánchez Orta is a relevant person under Spain'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 Yaissel Sánchez Orta:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.