Rosa Maria Touris López
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
- ESP
- ESP
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rosa Maria Touris López have any sanctions?
No, Rosa Maria Touris López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Touris López a PEP (Politically Exposed Person)?
3. What is the relationship between Rosa Maria Touris López and the AML regulation in Spain?
Rosa Maria Touris López 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 Rosa Maria Touris López and the AML regulation in Spain?
Rosa Maria Touris López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Rosa Maria Touris López and the AML regulation in Spain?
Rosa Maria Touris López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Rosa Maria Touris López and the AML regulation in Spain?
Rosa Maria Touris López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Rosa Maria Touris López:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Comunidad Valenciana | PEPs | ESP |