Maria Pilar Soler Valien
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Pilar Soler Valien have any sanctions?
No, Maria Pilar Soler Valien currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Pilar Soler Valien a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Pilar Soler Valien and the AML regulation in Spain?
Maria Pilar Soler Valien 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 Maria Pilar Soler Valien and the AML regulation in Spain?
Maria Pilar Soler Valien 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 Maria Pilar Soler Valien:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |