Leticia Teboul Galan
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leticia Teboul Galan have any sanctions?
No, Leticia Teboul Galan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leticia Teboul Galan a PEP (Politically Exposed Person)?
No, Leticia Teboul Galan is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Leticia Teboul Galan and the AML regulation in Spain?
Leticia Teboul Galan 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 Leticia Teboul Galan:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |