Beatriz Elena Paredes Rangel
Sanctions
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Adverse media
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Charges
Public charges
- ESP (ZWE)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Beatriz Elena Paredes Rangel have any sanctions?
No, Beatriz Elena Paredes Rangel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Beatriz Elena Paredes Rangel a PEP (Politically Exposed Person)?
3. What is the relationship between Beatriz Elena Paredes Rangel and the AML regulation in Spain?
Beatriz Elena Paredes Rangel 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 Beatriz Elena Paredes Rangel and the AML regulation in Spain?
Beatriz Elena Paredes Rangel 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 Beatriz Elena Paredes Rangel:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |