Margarita Mari Klose
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 Margarita Mari Klose have any sanctions?
No, Margarita Mari Klose currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Margarita Mari Klose a PEP (Politically Exposed Person)?
Yes, Margarita Mari Klose is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Margarita Mari Klose and the AML regulation in Spain?
Margarita Mari Klose 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 Margarita Mari Klose:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |