Ana Patricia Torres Severino
Sanctions
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Adverse media
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Charges
Public charges
- ESP (PRT)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ana Patricia Torres Severino have any sanctions?
No, Ana Patricia Torres Severino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Patricia Torres Severino a PEP (Politically Exposed Person)?
3. What is the relationship between Ana Patricia Torres Severino and the AML regulation in Spain?
Ana Patricia Torres Severino 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 Patricia Torres Severino and the AML regulation in Spain?
Ana Patricia Torres Severino 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 Ana Patricia Torres Severino:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |