Subdirección General De Control Financiero

PEP | ESP

Last update: 03/08/2023

Name: Subdirección General De Control Financiero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Subdirección General De Control Financiero have any sanctions?

No, Subdirección General De Control Financiero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Subdirección General De Control Financiero a PEP (Politically Exposed Person)?

Yes, Subdirección General De Control Financiero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Subdirección General De Control Financiero and the AML regulation in Spain?

Subdirección General De Control Financiero 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 Subdirección General De Control Financiero:

Name	Info	Source
Web del Gobierno de Cantabria	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.