Sara Barbado Sánchez De Molina

PEP | ESP

Last update: 01/09/2024

Name: Sara Barbado Sánchez De Molina

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 Sara Barbado Sánchez De Molina have any sanctions?

No, Sara Barbado Sánchez De Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sara Barbado Sánchez De Molina a PEP (Politically Exposed Person)?

Yes, Sara Barbado Sánchez De Molina is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sara Barbado Sánchez De Molina and the AML regulation in Spain?

Sara Barbado Sánchez De Molina 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 Sara Barbado Sánchez De Molina:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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