Maria Asunción Losada Sabater
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 Maria Asunción Losada Sabater have any sanctions?
No, Maria Asunción Losada Sabater currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Asunción Losada Sabater a PEP (Politically Exposed Person)?
Yes, Maria Asunción Losada Sabater is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Asunción Losada Sabater and the AML regulation in Spain?
Maria Asunción Losada Sabater 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 Maria Asunción Losada Sabater:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Fiscal en España | PEPs | ESP |