Pilar Inocencia Mora González
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 Pilar Inocencia Mora González have any sanctions?
No, Pilar Inocencia Mora González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pilar Inocencia Mora González a PEP (Politically Exposed Person)?
3. What is the relationship between Pilar Inocencia Mora González and the AML regulation in Spain?
Pilar Inocencia Mora González 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 Pilar Inocencia Mora González and the AML regulation in Spain?
Pilar Inocencia Mora González 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 Pilar Inocencia Mora González:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Canarias | PEPs | ESP |