Helena Claudia Adba Quiroga
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 Helena Claudia Adba Quiroga have any sanctions?
No, Helena Claudia Adba Quiroga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Helena Claudia Adba Quiroga a PEP (Politically Exposed Person)?
No, Helena Claudia Adba Quiroga is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Helena Claudia Adba Quiroga and the AML regulation in Spain?
Helena Claudia Adba Quiroga 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 Helena Claudia Adba Quiroga:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |