María Trinidad Fernández Serralle
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 María Trinidad Fernández Serralle have any sanctions?
No, María Trinidad Fernández Serralle currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Trinidad Fernández Serralle a PEP (Politically Exposed Person)?
Yes, María Trinidad Fernández Serralle is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Trinidad Fernández Serralle and the AML regulation in Spain?
María Trinidad Fernández Serralle 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 María Trinidad Fernández Serralle:
| Name | Info | Source |
|---|---|---|
| Portal de Transparencia de la Comunidad de Madrid | PEPs | ESP |