Beatriz Gloria Viana Miguel
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Beatriz Gloria Viana Miguel have any sanctions?
No, Beatriz Gloria Viana Miguel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Beatriz Gloria Viana Miguel a PEP (Politically Exposed Person)?
No, Beatriz Gloria Viana Miguel is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Beatriz Gloria Viana Miguel and the AML regulation in Spain?
Beatriz Gloria Viana Miguel 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 Beatriz Gloria Viana Miguel:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |