Ana María De Salas Giménez De Azcárate

Was PEP | ESP

Last update: 31/03/2025

Name: Ana María De Salas Giménez De Azcárate

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana María De Salas Giménez De Azcárate have any sanctions?

No, Ana María De Salas Giménez De Azcárate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María De Salas Giménez De Azcárate a PEP (Politically Exposed Person)?

No, Ana María De Salas Giménez De Azcárate is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ana María De Salas Giménez De Azcárate and the AML regulation in Spain?

Ana María De Salas Giménez De Azcárate 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 Ana María De Salas Giménez De Azcárate and the AML regulation in Spain?

Ana María De Salas Giménez De Azcárate is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ana María De Salas Giménez De Azcárate and the AML regulation in Spain?

Ana María De Salas Giménez De Azcárate is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana María De Salas Giménez De Azcárate and the AML regulation in Spain?

Ana María De Salas Giménez De Azcárate is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ana María De Salas Giménez De Azcárate:

Name	Info	Source
Parlamento de las Cortes de Aragón	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.