Dña.yolanda Marta Burgoa Durán
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dña.yolanda Marta Burgoa Durán have any sanctions?
No, Dña.yolanda Marta Burgoa Durán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dña.yolanda Marta Burgoa Durán a PEP (Politically Exposed Person)?
3. What is the relationship between Dña.yolanda Marta Burgoa Durán and the AML regulation in Spain?
Dña.yolanda Marta Burgoa Durán 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 Dña.yolanda Marta Burgoa Durán and the AML regulation in Spain?
Dña.yolanda Marta Burgoa Durán 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 Dña.yolanda Marta Burgoa Durán:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Valladolid | PEPs | ESP |