Maria Carmen Pérez Soberón
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Carmen Pérez Soberón have any sanctions?
No, Maria Carmen Pérez Soberón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Carmen Pérez Soberón a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Carmen Pérez Soberón and the AML regulation in Spain?
Maria Carmen Pérez Soberón 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 Maria Carmen Pérez Soberón and the AML regulation in Spain?
Maria Carmen Pérez Soberón 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 Maria Carmen Pérez Soberón:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |