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